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Branston Consultancy Services Ltd

Branston Consultancy Services Ltd is an active company incorporated on 14 November 2008 with the registered office located in Burton-on-Trent, Staffordshire. Branston Consultancy Services Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06749584
Private limited company
Age
16 years
Incorporated 14 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Branston Consultancy Services Ltd
Contact
Address
12 C/O Alexander Accountancy
12 Granary Wharf Bus Park, Wetmore Road
Burton-On-Trent
DE14 1DU
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 5 Montpelier Close Branston Burton-on-Trent Staffordshire DE14 3GB
Telephone
01283741401
Email
Available in Endole App
Website
Bupa.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Christina Grabato Cayubit
Director • Secretary • Other • Lives in England • Born in Dec 1984
Wayne Thomas Penlington
Director • British • Lives in England • Born in Nov 1970
Mr Wayne Thomas Penlington
PSC • British • Lives in UK • Born in Nov 1970
Mrs Christina Grabato Cayubit
PSC • British • Lives in England • Born in Dec 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cain Brothers Timber Merchants Limited
Wayne Thomas Penlington is a mutual person.
Active
D. Alexander & Co. Limited
Wayne Thomas Penlington is a mutual person.
Active
Alexander Accountancy (Project 1) Ltd
Wayne Thomas Penlington is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£63
Increased by £62 (+6200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.53K
Decreased by £1.11K (-17%)
Total Liabilities
-£5.19K
Decreased by £1.28K (-20%)
Net Assets
£340
Increased by £175 (+106%)
Debt Ratio (%)
94%
Decreased by 3.66% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Mr Wayne Thomas Penlington Details Changed
3 Months Ago on 30 May 2025
Mr Wayne Thomas Penlington Details Changed
3 Months Ago on 30 May 2025
Mrs Christina Grabato Cayubit Details Changed
3 Months Ago on 30 May 2025
Christina Cayubit Resigned
3 Months Ago on 30 May 2025
Mr Wayne Thomas Penlington (PSC) Details Changed
3 Months Ago on 30 May 2025
Mrs Christina Grabato Cayubit (PSC) Details Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 24 Mar 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 5 Jul 2025
Registered office address changed from 5 Montpelier Close Branston Burton-on-Trent Staffordshire DE14 3GB to 12 C/O Alexander Accountancy 12 Granary Wharf Bus Park, Wetmore Road Burton-on-Trent DE14 1DU on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Mrs Christina Grabato Cayubit as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Change of details for Mr Wayne Thomas Penlington as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Christina Cayubit as a secretary on 30 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mrs Christina Grabato Cayubit on 30 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Wayne Thomas Penlington on 30 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Wayne Thomas Penlington on 30 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 24 Mar 2024
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Repayment History
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